EARLSEAT REMEDIATION LIMITED

Key Data

Status

Dissolved

Company No.

04449103

Incorporation date

27/05/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2002)

18/02/2013

Final Gazette dissolved via voluntary strike-off

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05/11/2012

First Gazette notice for voluntary strike-off

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28/10/2012

Application to strike the company off the register

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13/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

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22/02/2012

Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2012-02-23

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13/02/2012

Accounts for a dormant company made up to 2011-05-31

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02/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/08/2011

Termination of appointment of Garry Hutchinson as a director

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15/08/2011

Termination of appointment of Stephen Hall as a director

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15/08/2011

Termination of appointment of Neville Hall as a director

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14/08/2011

Appointment of Mr Jonathan Robert Mitchell Henson as a director

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14/08/2011

Registered office address changed from Stotforth Hill House Windlestone Park, Windlestone Ferryhill County Durham DL17 0NF on 2011-08-15

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14/08/2011

Termination of appointment of Janet Egerton as a secretary

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03/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (8 pages)

28/10/2010

Accounts for a dormant company made up to 2010-05-31

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09/08/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (8 pages)

22/03/2010

Accounts for a dormant company made up to 2009-05-31

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23/11/2009

Annual return made up to 2009-05-28 with full list of shareholders

View PDF (6 pages)

09/06/2009

Return made up to 28/05/09; full list of members

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09/06/2009

Director's Change of Particulars / garry hutchinson / 01/06/2008 / HouseName/Number was: , now: 128A; Street was: 3 hammond close, now: guisborough road; Area was: marton, now: nunthorpe; Region was: , now: cleveland; Post Code was: TS7 8HL, now: TS7 0JA

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04/08/2008

Return made up to 28/05/08; full list of members

View PDF (5 pages)

05/06/2008

Accounts made up to 2008-05-31

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22/11/2007

Accounts made up to 2007-05-31

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01/07/2007

Return made up to 28/05/07; full list of members

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24/01/2007

Secretary resigned

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16/01/2007

New secretary appointed

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08/11/2006

Accounts made up to 2006-05-31

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22/06/2006

Return made up to 28/05/06; full list of members

View PDF (8 pages)

09/08/2005

Return made up to 28/05/05; full list of members

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21/07/2005

Accounts made up to 2005-05-31

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21/07/2005

Accounts made up to 2004-05-31

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08/06/2004

Return made up to 28/05/04; full list of members

View PDF (8 pages)

20/04/2004

New director appointed

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20/04/2004

New director appointed

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05/02/2004

Particulars of mortgage/charge

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10/12/2003

Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100

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10/12/2003

Resolutions

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10/12/2003

Resolutions

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10/12/2003

Resolutions

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10/12/2003

Resolutions

View PDF (21 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

Accounts made up to 2003-05-31

View PDF (1 pages)

28/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2003

Return made up to 28/05/03; full list of members

View PDF (5 pages)

27/05/2002

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Dormant

Last made up date

30/05/2011

Next account date

30/05/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GILLESPIE MACANDREW SECRETARIES LIMITED	Corporate Secretary	22/02/2012 - Present	157
Hall, Stephen	Director	19/11/2003 - 26/07/2011	23
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	27/05/2002 - 11/01/2007	81
Mr Michael James Wemyss	Director	20/11/2003 - Present	16
Hall, Neville John	Director	19/11/2003 - 26/07/2011	18

Persons with Significant Control

No PSC data available.

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Description

About EARLSEAT REMEDIATION LIMITED

EARLSEAT REMEDIATION LIMITED is an(a) Dissolved company incorporated on 27/05/2002 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARLSEAT REMEDIATION LIMITED?

EARLSEAT REMEDIATION LIMITED is currently Dissolved. It was registered on 27/05/2002 and dissolved on 18/02/2013.

Where is EARLSEAT REMEDIATION LIMITED located?

EARLSEAT REMEDIATION LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does EARLSEAT REMEDIATION LIMITED do?

EARLSEAT REMEDIATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EARLSEAT REMEDIATION LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.